8.cilindra serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "8.cilindra serviss"
Registration number, date 40203362188, 24.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2021
Legal address Artilērijas iela 25 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 24.11.2021 (registered payment 09.11.2023: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.10.2023 09.11.2023

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 11 Until 10.02.2022 2 years ago
Rīga, Valmieras iela 19 Until 09.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 24.11.2021 - 31.12.2022 14.07.2023  PDF (81.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.71 KB 09.11.2023 17.10.2023 1

Articles of Association

DOC 36 KB 24.11.2021 25.10.2021 1

Articles of Association

DOC 36 KB 24.11.2021 25.10.2021 1

Memorandum of Association

DOC 46 KB 24.11.2021 25.10.2021 1

Memorandum of Association

DOC 46 KB 24.11.2021 25.10.2021 1

Shareholders’ register

DOC 34 KB 24.11.2021 25.10.2021 1

Shareholders’ register

DOC 34 KB 24.11.2021 25.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.18 KB 09.11.2023 09.11.2023 6

Announcement regarding the legal address

EDOC 19.74 KB 09.11.2023 25.10.2023 1

Protocols/decisions of a company/organisation

EDOC 34.95 KB 09.11.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 10.02.2022 10.02.2022 2

Application

DOC 93 KB 10.02.2022 04.02.2022 3

Application

DOC 93 KB 10.02.2022 04.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 24.11.2021 24.11.2021 2

Application

DOC 98.5 KB 24.11.2021 17.11.2021 1

Application

DOC 98.5 KB 24.11.2021 17.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.5 KB 24.11.2021 27.10.2021 1

Announcement regarding the legal address

DOC 42 KB 24.11.2021 25.10.2021 1

Announcement regarding the legal address

DOC 42 KB 24.11.2021 25.10.2021 1

Articles of Association

EDOC 17.53 KB 24.11.2021 25.10.2021 1

Memorandum of Association

EDOC 19.83 KB 24.11.2021 25.10.2021 1

Shareholders’ register

EDOC 17.48 KB 24.11.2021 25.10.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register